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Fraud Investigator Compliance Jobs in the UAE

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Logo-of-Ecmarkets,-Inc.-hiring-for-jobs-in-UAE-on-GrabJobs

Compliance Analyst / Compliance Executive

Ecmarkets, Inc.

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Company OverviewEC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading ...

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Posted 8 days ago

M

UAE Nationals Only-Compliance Manager- Compliance Assurance Unit- Compliance Group

Mashreq Bank

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Description• Lead and oversee assigned activities within the Co ...

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Posted 8 days ago

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Compliance Officer (Manager)

Fasset

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

About FassetAt Fas ...

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Posted 2 days ago

E

Senior Specialist, Compliance

Edge

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

A ...

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Posted 5 days ago

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M

Compliance Officer (Emiratisation)

Mashreq Bank

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionResponsibilitiesReview and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.Prepare the ...

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Posted 4 days ago

A

Sharia Compliance Officer

Adib Group

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

DescriptionRole       : ...

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Posted 2 days ago

Logo-of-K-Roll-hiring-for-jobs-in-UAE-on-GrabJobs

Senior Vice President, Compliance Consulting

K Roll

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionKroll is seeking a Vice President to ...

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Posted 2 days ago

Logo-of-The-Big-Ticket-hiring-for-jobs-in-UAE-on-GrabJobs

Senior Compliance Officer

The Big Ticket

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

Company OverviewSince 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences ...

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Posted 10 days ago

D

Head of Governance, Risk & Compliance

Driven Properties

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionAs part of Driven Asset Management, we are looking for a Head of Governance, Risk & Compliance to build and lead our govern ...

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Posted 8 days ago

Logo-of-Janus-Digital-hiring-for-jobs-in-UAE-on-GrabJobs

Head of ISO & Compliance

Janus Digital

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionAbout Janus DigitalJanus Digital is an Agentic AI-native technology company with global operations based in Dubai, delivering Autonomous Intelligenc ...

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Posted 9 days ago

T

E-Invoicing & Tax Compliance Business Analyst

Talent Arabia

briefcase icon Full Time

geo-alt icon United Arab Emirates

We have an urgent requirement for E-Invoicing & Tax Compliance Business Analyst in banking domain for one of our banking clients in Fujairah, UAE E-Inv ...

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Posted 8 days ago

B

Compliance Specialist

Binance

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Binance is a leading global blockchain ...

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Posted 11 days ago

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E

Assistant Compliance Manager - Wealth Management (UAEN Only)

Emirates Islamic Bank

briefcase icon Full Time

geo-alt icon United Arab Emirates

DescriptionJob Overview ...

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Posted 8 days ago

A

Supervisor - Finance Projects & Compliance

Asico

AED5,000 monthly

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionThe Supervisor - Finance Projects and Compliance is responsible for leading group-wide finance special projects, streamlining finance processes, ensuring compliance ...

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Posted 10 days ago

C

Senior Compliance Officer (SM16/17) - Dubai

Capitex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Title: Part-Time Senior Compliance Officer (SM16/17) – DubaiWe are seeking an experienced and proactive Senior Compliance Officer (SM1 ...

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Posted 10 days ago

Logo-of-Clifford-Chance-hiring-for-jobs-in-UAE-on-GrabJobs

Compliance Manager - UAE

Clifford Chance

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Company Description ...

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Posted 12 days ago

M

UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management

Mashreq Bank

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionReview a ...

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Posted 6 days ago

A

Risk & Compliance Officer

Agram Hr

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Role- Risk & Compliance officer for a regulated investment company in Dubai.Reporting to- Credit & Risk CommitteePurpose- To lead the risk & compliance fucntion of the compa ...

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Posted 13 days ago

Logo-of-Global-Human-Capital-Group-hiring-for-jobs-in-UAE-on-GrabJobs

IVF Compliance Specialist | Abu Dhabi, UAE

Global Human Capital Group

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

...

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Posted 15 days ago

H

Compliance Officer & MLRO

High Street Resources

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

DescriptionOur client is an ADGM-regulated financial services firm operating within the broker-dealer and investment sector. The firm is committed to maintaining high standard ...

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Posted 15 days ago

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